TRICOYA VENTURES UK LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 7EN
Company number 10087465
Status Active
Incorporation Date 29 March 2016
Company Type Private Limited Company
Address BRETTENHAM HOUSE, 19 LANCASTER PLACE, LONDON, UNITED KINGDOM, WC2E 7EN
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 29 March 2017 GBP 1,115,956.7 ; Statement of capital following an allotment of shares on 29 March 2017 GBP 274,497.8 ; Appointment of Edmond Thomas Kenny as a director on 10 April 2017. The most likely internet sites of TRICOYA VENTURES UK LIMITED are www.tricoyaventuresuk.co.uk, and www.tricoya-ventures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tricoya Ventures Uk Limited is a Private Limited Company. The company registration number is 10087465. Tricoya Ventures Uk Limited has been working since 29 March 2016. The present status of the company is Active. The registered address of Tricoya Ventures Uk Limited is Brettenham House 19 Lancaster Place London United Kingdom Wc2e 7en. . CLEGG, Paul Hugh Anthony is a Director of the company. DODWELL, Angus John is a Director of the company. DUNN, Nigel Clifford is a Director of the company. KENNY, Edmond Thomas is a Director of the company. LASSON, Pierre Rene Roger is a Director of the company. RUDGE, William Bickerton is a Director of the company. WILLIAMSON, Alan Charles is a Director of the company. Director FOOT, Neil Richard has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
CLEGG, Paul Hugh Anthony
Appointed Date: 01 March 2017
65 years old

Director
DODWELL, Angus John
Appointed Date: 29 March 2016
49 years old

Director
DUNN, Nigel Clifford
Appointed Date: 29 March 2017
58 years old

Director
KENNY, Edmond Thomas
Appointed Date: 10 April 2017
53 years old

Director
LASSON, Pierre Rene Roger
Appointed Date: 01 March 2017
67 years old

Director
RUDGE, William Bickerton
Appointed Date: 01 March 2017
49 years old

Director
WILLIAMSON, Alan Charles
Appointed Date: 29 March 2017
60 years old

Resigned Directors

Director
FOOT, Neil Richard
Resigned: 10 April 2017
Appointed Date: 29 March 2017
62 years old

Persons With Significant Control

Tricoya Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRICOYA VENTURES UK LIMITED Events

13 Apr 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 1,115,956.7

13 Apr 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 274,497.8

11 Apr 2017
Appointment of Edmond Thomas Kenny as a director on 10 April 2017
11 Apr 2017
Termination of appointment of Neil Richard Foot as a director on 10 April 2017
06 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 29/03/2017

...
... and 6 more events
09 Mar 2017
Appointment of Mr Paul Hugh Anthony Clegg as a director on 1 March 2017
09 Mar 2017
Appointment of Mr William Bickerton Rudge as a director on 1 March 2017
05 Sep 2016
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
05 Sep 2016
Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
29 Mar 2016
Incorporation
Statement of capital on 2016-03-29
  • GBP 1

TRICOYA VENTURES UK LIMITED Charges

29 March 2017
Charge code 1008 7465 0001
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…